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- AUCTANE, LIMITED
AUCTANE, LIMITED
Active - Accounts Filed
General Information
NAME
AUCTANE, LIMITED
COMPANY NUMBER
03870530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/11/1999
(24 years and 11 months old)
WEBSITE
www.metapack.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1999
29/11/2022
METAPACK LIMITED
Previous Names
03/11/1999 29/11/2022 METAPACK LIMITED
LONDON
WC1X 8XZ
Telephone: 02078436720
TPS: No
4TH 200 Gray's Inn Road
London
WC1X 8XZ
Telephone: 78436720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PACIFIC SHELF 1855 LIMITED | Active - Accounts Filed | View Report |
METAPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Board Member William Earl Casper (931992197) Appointed |
Date: 20/08/2024 | Event: New Board Member William Earl Casper (931992197) Appointed |
Credit Risk Overview
Want to learn more about AUCTANE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUCTANE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUCTANE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2023 - Present (1 years and 1 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/09/2023 - Present (1 years and 1 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/09/2023 - Present (1 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/09/2023 - Present (1 years and 1 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 03/11/1999 - 20/12/2002 (3 years and 1 months) Secretary: 06/03/2000 - 15/05/2001 (1 years and 2 months) Born in Dec 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STAMPS.COM INC | N/A | N/A |
PACIFIC SHELF 1855 LIMITED | Active - Accounts Filed | View Report |
METAPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Board Member William Earl Casper (931992197) Appointed |
Date: 20/08/2024 | Event: New Board Member William Earl Casper (931992197) Appointed |
Date: 29/02/2024 | Event: Thomas Forbes (918445743) has left the board |
Date: 29/02/2024 | Event: Sophie Christine Serge Bernard (931025364) has left the board |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Board Member Kristi Dawn Spence (931389690) Appointed |
Date: 27/09/2023 | Event: New Board Member Tamer Abdelsalam (931389691) Appointed |
Date: 27/09/2023 | Event: New Board Member William Earl Casper (931389689) Appointed |
Date: 27/09/2023 | Event: New Board Member Thomas Forbes (918445743) Appointed |
Date: 27/09/2023 | Event: Eric Guy Maurice Lebeau (929893982) has left the board |
Date: 27/09/2023 | Event: Amit Pranay Deodhar (931025329) has left the board |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Board Member Sophie Christine Serge Bernard (931025364) Appointed |
Date: 20/06/2023 | Event: Daniel Bryan Jones (928917959) has left the board |
Date: 20/06/2023 | Event: New Board Member Amit Pranay Deodhar (931025329) Appointed |
Date: 20/06/2023 | Event: Andrew Michael Norman (923882073) has left the board |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Board Member Andrew Michael Norman (923882073) Appointed |
Date: 12/08/2022 | Event: Kenneth McBride (924819463) has left the board |
Date: 12/08/2022 | Event: Jeffrey Carberry (924819461) has left the board |
Date: 12/08/2022 | Event: Matthew Lipson (924819462) has left the board |
Date: 12/08/2022 | Event: New Board Member Eric Guy Maurice Lebeau (929893982) Appointed |
Date: 12/08/2022 | Event: New Board Member Daniel Bryan Jones (928917959) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: Patrick Anthony Wall (905703470) has left the board |
Date: 20/08/2018 | Event: Terence Patrick Leahy (917587953) has left the board |
Date: 20/08/2018 | Event: New Board Member Jeffrey Carberry (924819461) Appointed |
Date: 20/08/2018 | Event: New Board Member Matthew Lipson (924819462) Appointed |
Date: 20/08/2018 | Event: New Board Member Kenneth McBride (924819463) Appointed |
Date: 20/08/2018 | Event: ISOCELES FINANCE LTD (912499207) has left the board |
Date: 20/08/2018 | Event: William Christopher Currie (904382553) has left the board |
Date: 20/08/2018 | Event: Dominque Paul Vidal (914285064) has left the board |
Date: 20/08/2018 | Event: Stephen Paul Rowley (909373877) has left the board |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Guy Leighton Millward (920142626) has left the board |
Date: 05/10/2015 | Event: James Crowson (916875270) has left the board |
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